TOWERHOUSE SYSTEMS LIMITED

(Company Number 07294926)

Trading Name: Towerhouse Systems Limited

Registered office: c/o Inquesta Corporate Recovery & Insolvency, St John`s Terrace, 11-15 New Road, Manchester, M26 1LS

Principal trading address: Mellor House 65-81 St. Petersgate Stockport SK1 1DS

At a General Meeting of the above-named Company, duly convened and held at Mellor House, 65-81 St. Petersgate, Stockport, SK1 1DS On 9 March 2026 at 2:15pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

That the Company be wound up voluntarily and that Steven Wiseglass of Inquesta Corporate Recovery & Insolvency, St John`s Terrace, 11-15 New Road, Manchester M26 1LS, be and he is hereby appointed Liquidator for the purpose of the winding-up.

Liquidator: Steven Wiseglass (IP number 9525) of Inquesta Corporate Recovery & Insolvency, St John`s Terrace, 11-15 New Road, Manchester, M26 1LS.

For further details contact Jeffrey Cheung on 03330050080 or at Jeffrey.Cheung@inquesta.co.uk

Resolution Meeting Location: Mellor House, 65-81 St. Petersgate, Stockport, SK1 1DS

Resolution Meeting Time: 14:15

Date of Resolution: 09 March 2026

Nicholas Lee Maskrey, Director